Crystal
Blockchain analytics: risk scoring of addresses and transactions across 300+ blockchains.
Crystal Intelligence covers 300+ blockchains with risk scoring of addresses and flows. An alternative or complement to AnChain, with strong presence among European exchanges.
The main datasets that Crystal delivers via VAAS are Crystal Expert (investigation), Crystal Lite (KYT in onboarding), Travel Rule, Sanctions screening.
In practice, Crystal most often appears in AML, Anti-fraud flows, always orchestrated by the VAAS decision engine, with configurable cache, automatic fallback and a per-query auditable trail.
What Crystal delivers.
Crystal Intelligence covers 300+ blockchains with risk scoring of addresses and flows. An alternative or complement to AnChain, with strong presence among European exchanges.
Data categories.
- Crystal Expert (investigation)
- Crystal Lite (KYT in onboarding)
- Travel Rule
- Sanctions screening
